Company Information

CIN
U45200WB1997PTC084776
Status
Date of Incorporation
27 June 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
14,482,000
Authorised Capital
20,000,000

Directors

Binod Kumar Khaitan
Binod Kumar Khaitan
Director
for over 27 years
Sanjeev Khaitan
Sanjeev Khaitan
Director
for over 13 years
Avinash Singh
Avinash Singh
Director/Designated Partner
for over 8 years
Lakshmi Devi Singh
Lakshmi Devi Singh
Director/Designated Partner
for over 11 years
Abhimanyu Singh
Abhimanyu Singh
Director/Designated Partner
for over 11 years

Past Directors

Seema Singh
Seema Singh
Director
almost 10 years ago

Charges

0
28 October 2003
State Bank Of India
19 Lak
03 April 1998
State Bank Of India
22 Lak
28 October 2003
State Bank Of India
0
03 April 1998
State Bank Of India
0
28 October 2003
State Bank Of India
0
03 April 1998
State Bank Of India
0

Documents

Form MGT-7-15102019_signed
List of share holders, debenture holders;-13102019
Form PAS-3-28042017_signed
Copy of Board or Shareholders? resolution-28042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28042017
Form SH-7-15022017-signed
Altered memorandum of assciation;-14022017
Copy of the resolution for alteration of capital;-14022017
Form MGT-14-13022017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13022017
Form DIR-12-09022017_signed
Evidence of cessation;-09022017
Notice of resignation;-09022017
List of share holders, debenture holders;-28122016
Form MGT-7-28122016_signed
Notice of resignation;-08112016
Form DIR-12-08112016
Evidence of cessation;-08112016
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016

Frequently Asked Questions

When was the Veracious infra private limited incorporated?

The Veracious infra private limited was incorporated with ROC on 27 June 1997 as .

Where has the Veracious infra private limited been incorporated?

The company was incorporated in Kolkata with registration number 084776.

What is the E-filing status of the company?

The status of Veracious infra private limited is Strike Off.

Number of Key Management personnel of the Veracious infra private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Veracious infra private limited?

The appointed directors in the company are:

  • Sanjeev khaitan
  • Abhimanyu singh
  • Lakshmi devi singh
  • Seema singh
  • Avinash singh
  • Binod kumar khaitan